Test Automation Engineer for Financial Crime Prevention

Job Opportunity: Financial Crime Prevention ExpertWe are seeking an experienced professional to join our Reporting Development team at Nordea Bank. As a Financial Crime Prevention Expert, you will play a crucial role in collecting, assembling, and delivering accurate information related to Nordea's defence against Financial Crime.About the Role:You will...

About Nordea BankNordea Bank is a leading financial institution in the Nordic region, committed to providing excellent customer experiences and operating with a strong sense of social responsibility.Job SummaryWe are seeking a highly skilled and experienced Senior Financial Crime Prevention Expert to join our Financial Crime Risk Assessment and Management...

Job ID: 24240 Are you interested in playing a pivotal role in combating financial crime? We are currently seeking a seasoned Financial Crime Prevention Master Expert or Senior Analyst to extract valuable insights from data: pose the right inquiries and uncover the accurate responses. At Nordea Bank, we recognize that the world is evolving rapidly –...

About the RoleWe are seeking a highly skilled Data Owner to join our Financial Crime Prevention team at Nordea Bank. As a Data Owner, you will be responsible for managing and maintaining our financial crime-related data applications.Key ResponsibilitiesManage the day-to-day operations of our financial crime data applicationsMaintain and improve the...

About the RoleWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at Nordea Bank Norge ASA. As a GFCP Senior Expert, you will play a crucial role in safeguarding our customers and society from financial crime.Key ResponsibilitiesFinancial Crime Risk Assessment: Conduct thorough risk assessments and thematic...

About the RoleWe are seeking a highly motivated and experienced manager to lead our Financial Crime Prevention team and play a crucial role in ensuring compliance within the Financial Crime Prevention area.You will be responsible for leading, coaching and developing a group of 12 employees located in Stockholm.Key Responsibilities:Customer Due Diligence:...

At emagine Consulting, we are seeking a skilled Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.About the Project:Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model is a key objective of this project. The successful candidate will work closely with various...

About Nordea BankNordea Bank is a leading financial institution committed to providing innovative solutions to its customers. We are dedicated to creating a dynamic environment where our employees can grow and thrive.Job SummaryWe are seeking an experienced GFCP Master Expert or Senior Expert to join our Reporting Development team. As a key member of our...

About the RoleWe are seeking a Senior Global FCP Governance Manager to join our team at SEB Group. As a key member of our Group Financial Crime Prevention (FCP) team, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.Your strategic and global perspective, combined with deep expertise...

{"h1": "Senior Global FCP Governance Manager Role at SEB", "p": "At SEB, we are committed to setting the industry standard in combating financial crime. Our mission is to create a secure and trustworthy financial landscape through rigorous governance and a relentless pursuit of excellence. This commitment is essential to safeguarding both the financial...

**About the Assignment**Emagine Consulting is seeking a Senior Data Analyst to join our team for a project focused on Financial Crime Prevention.**Key Responsibilities:**Data mapping of contract data from Nordea Finance applications in all Nordic countries towards a canonical model.Collaboration with development teams within the bank to ensure seamless data...

About the RoleWe are seeking an experienced Application Owner to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) unit in Group Financial Crime Prevention (GFCP). As an Application Owner, you will be accountable for ensuring that applications are kept within risk appetite, providing the necessary funding and priority to secure that...

Job InformationThis job matches your profile.Full Job DescriptionMeet a Group International AB is a job platform for junior talents. For a client, we have published this job posting. Brite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant deposits and withdrawals. With its technology built on Open Banking, Brite...

About the RoleWe are seeking an experienced Application Owner to join our Financial Crime Investigation, Intelligence & Analytics (FCIIA) unit in Group Financial Crime Prevention (GFCP). As an Application Owner, you will be accountable for ensuring that applications are maintained within risk appetite.Key ResponsibilitiesProvide funding and priority to...

Job ID: 24240 Are you interested in contributing to the fight against financial crime? We are seeking a skilled Financial Crime Prevention Expert to analyze data, pose insightful questions, and uncover critical information. At Nordea, we recognize the rapid changes in the financial landscape, and we strive to stay ahead. Our commitment is to deliver...

About TrustlyTrustly is a leading fintech company that specializes in online payments and financial services. Our mission is to provide a secure, efficient, and user-friendly payment experience for individuals and businesses alike.About the RoleWe are seeking an experienced AML Data Analyst to join our Financial Crime Prevention team. As a key member of our...

About the RoleWe are seeking a highly experienced Senior Global Financial Crime Governance Manager to join our team at SEB. As a key member of our Group Financial Crime Prevention (FCP) team, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.Key ResponsibilitiesDevelop and manage a...

About the RoleWe are seeking a highly experienced Senior Global Financial Crime Governance Manager to join our team at Skandinaviska Enskilda Banken AB. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.Key...

Borgo söker en erfaren ledare för att driva arbetet med att motverka penningtvätt och finansiering av terrorism.Borgo är ett kreditmarknadsbolag som erbjuder bolån och sparkonton.Borgo har funnits på marknaden sedan hösten 2021 och erbjuder bolån genom sina kreditförmedlare Ikano Bank, ICA Banken, Söderberg & Partners, Ålandsbanken och Sparbanken...

About the RoleWe are seeking a highly experienced Senior Global Financial Crime Governance Manager to join our team at zeroG - AI in Aviation. As a key member of our organization, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.Key ResponsibilitiesDevelop and manage a comprehensive...